CHELSEA ISLAND SECURITIES LIMITED
Company is dissolved
General Information
NAME
CHELSEA ISLAND SECURITIES LIMITED
COMPANY NUMBER
09067567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/06/2014
(10 years and 5 months old)
WEBSITE
www.chelseaisland.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/10/2014
29/07/2015
BELVOIR LAND LIMITED
View all previous names
LONDON
NW11 8NA
843 Finchley Road
London
NW11 8NA
Site Office
1 Harbour Avenue
London
SW10 0FA
Telephone: 73516737
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HADLEY PROPERTY GROUP LIMITED | Company is dissolved | View Report |
| CHELSEA ISLAND SECURITIES LIMITED | Company is dissolved | View Report |
| CHELSEA ISLAND HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 08/08/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 18/07/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
Credit Risk Overview
Want to learn more about CHELSEA ISLAND SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHELSEA ISLAND SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHELSEA ISLAND SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1973 |
Resigned | Director |
Current: 18 Past: 46 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 16 Past: 197 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 11 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPGL HOLDINGS LTD | N/A | N/A |
| HADLEY PROPERTY GROUP LIMITED | Company is dissolved | View Report |
| CHELSEA ISLAND SECURITIES LIMITED | Company is dissolved | View Report |
| CHELSEA ISLAND HOLDINGS LTD | Company is dissolved | View Report |
| CHELSEA ISLAND DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| HADLEY DEVELOPMENT SOLUTIONS LIMITED | Company is dissolved | View Report |
| HPG HR LIMITED | In Liquidation | View Report |
| HADLEY EQUITY FUNDING LIMITED | Company is dissolved | View Report |
| COVENT GARDEN EXCHANGE LIMITED | Company is dissolved | View Report |
| HADLEY VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 08/08/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 18/07/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 23/05/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 11/04/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 04/04/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 17/09/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 09/11/2016 | New Company Secretary Brian Daniel Higgins (921798426) Appointed |
| 09/11/2016 | NETWORK SECRETARIAL SERVICES LIMITED (905035367) has left the board |
| 23/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 12/02/2016 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 12/02/2016 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 12/02/2016 | NETWORK SECRETARIAL SERVICES LIMITED (918830864) has left the board |
| 12/02/2016 | NETWORK SECRETARIAL SERVICES LIMITED (918830864) has left the board |
| 18/09/2015 | Mark Robert Lebihan (908815723) has left the board |
| 14/09/2015 | New Board Member Mark Robert Lebihan (908815723) Appointed |
| 31/07/2015 | New Annual Return filed |
| 09/06/2014 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (918830864) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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